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William Bahlsen BANNISTER

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Total number of appointments 29

Date of birth
March 1966

NORTHERN & SOUTHERN ESTATES LIMITED (08917813)

Company status
Dissolved
Correspondence address
Newlands House, West Linton, United Kingdom, EH46 7DD
Role
Director
Appointed on
28 February 2014
Nationality
British
Place of residence
United Kingdom

LEOPARD NO. 2 INVESTMENTS LIMITED (SC342459)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
12 July 2013
Nationality
British
Place of residence
United Kingdom
Identity verification due
3 September 2026

LEOPARD PEL LIMITED (03391904)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
29 October 2008
Nationality
British
Place of residence
United Kingdom
Identity verification due
3 September 2026

BOND HAMILL LIMITED (04920642)

Company status
Dissolved
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Role
Director
Appointed on
29 October 2008
Nationality
British
Place of residence
United Kingdom

THAMES RICO SERVICE STATIONS LIMITED (00477257)

Company status
Dissolved
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Role
Director
Appointed on
29 October 2008
Nationality
British
Place of residence
United Kingdom

FREEHEART LIMITED (04660995)

Company status
Dissolved
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Role
Director
Appointed on
29 October 2008
Nationality
British
Place of residence
United Kingdom

THAMES RICO LIMITED (01027878)

Company status
Dissolved
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Role
Director
Appointed on
29 October 2008
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL INVESTMENTS (AYR) LIMITED (SC230686)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Director
Appointed on
18 June 2004
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL INVESTMENTS (AYR) LIMITED (SC230686)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Secretary
Appointed on
18 June 2004
Nationality
British

NEW DE QUINCEY LIMITED (SC256376)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Director
Appointed on
10 October 2003
Nationality
British
Place of residence
United Kingdom

NEW DE QUINCEY LIMITED (SC256376)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Secretary
Appointed on
10 October 2003
Nationality
British

CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED (SC254547)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Secretary
Appointed on
3 October 2003
Nationality
British

CITY CAPITAL INVESTMENTS (PFS) LIMITED (SC254546)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Director
Appointed on
3 October 2003
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED (SC254547)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Director
Appointed on
3 October 2003
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL INVESTMENTS (PFS) LIMITED (SC254546)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Secretary
Appointed on
3 October 2003
Nationality
British

NORTHERN & SCOTTISH ESTATES LIMITED (SC175311)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role
Director
Appointed on
31 July 1997
Nationality
British
Place of residence
United Kingdom

CD&R FIREFLY HOLDCO LIMITED (09548683)

Company status
Active
Correspondence address
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
Role Resigned
Director
Appointed on
16 July 2015
Resigned on
21 June 2018
Nationality
British
Place of residence
United Kingdom

CAPITAL WHARF LIMITED (SC362114)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Director
Appointed on
2 July 2009
Resigned on
6 February 2017
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL QUAY LIMITED (SC293277)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
27 May 2016
Nationality
British

CITY CAPITAL QUAY LIMITED (SC293277)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Director
Appointed on
13 December 2005
Resigned on
27 May 2016
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED (SC254548)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Director
Appointed on
3 October 2003
Resigned on
27 May 2016
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED (SC254548)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
27 May 2016
Nationality
British

CITY CAPITAL INVESTMENTS LIMITED (SC244931)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Director
Appointed on
4 April 2003
Resigned on
27 May 2016
Nationality
British
Place of residence
United Kingdom

CITY CAPITAL INVESTMENTS LIMITED (SC244931)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Secretary
Appointed on
4 April 2003
Resigned on
27 May 2016
Nationality
British

LEOPARD NO.3 INVESTMENTS LLP (SO302570)

Company status
Dissolved
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peeblesshire, EH46 7DD
Role Resigned
LLP Designated Member
Appointed on
4 November 2009
Resigned on
15 March 2013
Place of residence
United Kingdom

LEOPARD NO. 2 INVESTMENTS LIMITED (SC342459)

Company status
Active
Correspondence address
Unicorn Property Group, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Role Resigned
Director
Appointed on
27 August 2008
Resigned on
15 March 2013
Nationality
British
Place of residence
United Kingdom

NEWLANDS COMMUNITY DEVELOPMENT TRUST (SC328243)

Company status
Active
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Director
Appointed on
24 July 2007
Resigned on
23 May 2012
Nationality
British
Place of residence
United Kingdom

KEYPORT INVESTMENTS LTD. (SC287368)

Company status
Active
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Secretary
Appointed on
20 September 2005
Resigned on
16 March 2006
Nationality
British

KEYPORT INVESTMENTS LTD. (SC287368)

Company status
Active
Correspondence address
Newlands House, Rommano Bridge, West Linton, Peebles-Shire, EH46 7DD
Role Resigned
Director
Appointed on
20 September 2005
Resigned on
16 March 2006
Nationality
British
Place of residence
United Kingdom